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GENESIS ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Electronics Limited. The company was founded 8 years ago and was given the registration number 09895544. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:GENESIS ELECTRONICS LIMITED
Company Number:09895544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director01 December 2015Active

People with Significant Control

Mr Jerome Fabrice Meliot
Notified on:10 April 2016
Status:Active
Date of birth:November 1980
Nationality:French
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Address

Change registered office address company with date old address new address.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Officers

Change person director company with change date.

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2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-03-01Address

Change registered office address company with date old address new address.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-01Incorporation

Incorporation company.

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